Court sentences president to 4 years for money laundering
The Criminal Court sentenced the Chairman of the Board of a Cooperative Society to four years in prison with hard labor and its enforceability, and ordered him to pay a fine of 25,000 Dinars, with the confiscation of 46,000 Dinars. This comes on charges of money laundering and abuse of power. The prosecution accused him of committing the crime of money laundering involving an amount exceeding 46,500 Dinars and of using his wife’s mother’s accounts to conceal and transfer funds obtained from illicit activities. The court also confiscated the assets connected to the charges, and the society’s interests were significantly affected due to his misconduct.
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